Opposition Brief — Florida v. Haliburton

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CASE NO. 85-1074

IN THE

SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1985

STATE OF FLORIDA,

Petitioner,

vs.

JERRY HALIBURTON,

Respondent.

ON WRIT OF CERTIORARI TO

THE SUPREME COURT OF FLORIDA

BRIEF IN OPPOSITION TO

PETITION FOR WRIT OF CERTIORARI

AND APPENDIX

CHARLES W. MUSGROVE

Attorney for Respondent ~

Congress Park, Suite 1-D

2328 South Congress Avenue

West Palm Beach, FL 33406

(305) 968-8799

QUESTIONS PRESENTED FOR REVIEW

Respondent would respectfully reword the points as follows:

I A. WHETHER REFUSAL OF POLICE TO ALLOW AN

ATTORNEY TO SEE HIS CLIENT, EVEN AFTER A

JUDGE ORDERS THAT HE BE ADMITTED VIOLATES

THE FIFTH AMENDMENT PRIVILEGE AGAINST

SELF-INCRIMINATION OR THE SIXTH AMENDMENT

RIGHT TO COUNSEL AND REQUIRES SUPPRESSION

OF THE RESULTING STATEMENT.

B. WHETHER CERTIORARI SHOULD BE DENIED WHERE

A NEW TRIAL IS ALSO REQUIRED BECAUSE THE

PROSECUTOR MADE AN IMPERMISSIBLE REFERENCE

TO APPELLATE REVIEW.

II WHETHER THE SUPREME COURT OF FLORIDA CAN BE

SAID TO HAVE REFUSED TO CONSIDER THE STATE-

MENT GIVEN TO POLICE HARMLESS WHERE THE

CTHER PERSONS TESTIFYING AS TO ALLEGED CON-

FESSIONS WERE SO BIASED AGAINST RESPONDENT

THAT THEY ATTEMPTED TO KILL HIM WITH A GUN.

TABLE OF CONTENTS

QUESTIONS PRESENTED FOR REVIEW

TABLE OF CONTENTS

TABLE OF AUTHORITIES

PREFACE

OPINIONS BELOW

FEDERAL CONSTITUTIONAL PROVISION INVOLVED

STATEMENT OF THE CASE

REASONS NOT TO GRANT THE WRIT

ARGUMENT

CONCLUSION

oti @

TABLE OF AUTHORITIES

Burbine v. Moran

fos wean aoe. taet. Cis. 3963)

Caldwell v. Mississippi

472 US » 205 S.Ct. 2633, 86 L.Ed.2d 231 (1985)

California v. Green

399 US 149 (1970)

Commonwealth v. Hilliard

471 Pa. 318, 370 A.2d 322 (1977)

287 So.2d 399 (Fla. 2 DCA 1973)

Dunn v. State

696 SW2d 561 (Tex.Cr.App. 1985)

Escobedo v. Iltinois

378 US 478 (1964)

Fay v. Noia

eee

372 US 391 (1963)

Hance v. Zant

696 F.2d 940 (llth Cir. 1983)

Lewis v. State

695 P.2d 528 (Okl. 1984)

Lodowski v. State

302 Md. 691, 490 A.2d 1228 (1985)

Meeks v. State

339 So.2d 186 (Fla. 1976)

Milton v. Wainwright

407 US 371 (1972)

Miranda v. Arizona

384 US 436 (1966)

Pait v. State

Liz Se.2@ 380 (Fia. 1959)

People v. Gott

117 Cal.App. 3d 125, 173 Cal.Rptr. 469 (1981)

Proffitt v. State

315 So.2d 462 (Fla. 1975)

Richardson v. State

246 So.2d 771 (Fla. 1971)

State v. Alford

225 So.2d 582 (Fla. 2 DCA 1979)

State v. Blanford

306 NW2d 93 (Iowa 1981)

State v. Chase

55 Ohio St. 2d 237, 378 NE2d 1064 (1978)

State v. Haynes

288 Or. 59, 602 P.2d (1979)

-iii-

S

TABLE OF AUTHORITIES (Cont.)

Page

State v. Jones

19 Wash.App. 858, 578 P.2d 71 (1978) 4

State v. Murray

443 So.2d 955 (Fla. 1984) 6

Sullivan v. State

303 So.2d 632 (Fla. 1974) 7

Townsend v. Sain

372 US 293 (1963) 1

Weber v. State

457 A.2d 674 (Del. 1983) 4

Weinstein v. State

269 So.2d 70 (Fla. 1 DCA 1972) 1

Yates v. State

467 So.2d 884 (Miss. 1984) 4

ait pe

PREFACE

Respondent accepts Petitioner's preface, and will use A

for Petitioner's appendix and RA for Respondent's appendix.

OPINIONS BELOW

The Opinion of the Florida Supreme Court in this cause is

now reported at 476 So.2d 192.

FEDERAL CONSTITUTIONAL PROVISION INVOLVED

Also at issue in this case is the Sixth Amendment, which

provides as follows:

In all criminal prosecutions, the accused

shall enjoy the right to a speedy and public

trial, by an impartial jury of the State and

district wherein the crime shall have been

committed, which district shall have been

previously ascertained by law, and to be in-

formed of the nature and cause of the

accusation; to be confronted with the wit-

nesses against him; to have compulsory

process for obtaining witnesses in his favor,

and to have the Assistance of Counsel for

his defence.

STATEMENT OF THE CASE

The Petition does not do justice to the facts of this case.

For example, Petitioner claims Respondent was informed that an

attorney had called and that Respondent made a continuous valid

waiver of his presence. It concedes a small credibility problem

in its Footnote 3. The officer who said he told Respondent is

contradicted not only by his own prior testimony and by the

officers he claimed were there when he said it, but also by his

failure to record this vital warning (A 18-19) .2/

1/petitioner Says the Florida Supreme Court was obliged to

accept its version on this question. However, the appellate court

is only required to accept credible evidence, and this was not.

Since Petitioner vouched for the witnesses who contradicted this

version, they are bound by those witnesses under Weinstein v.

State, 269 So.2d 70 at 72 (Fla. 1 DCA 1972). In any event, there

was no finding of fact (A 14-15) and the Judge was presented with

argument that nothing mattered as long as Respondent never asked

for counsel (RA 1-2). There is insufficient basis here to recon-

Struct any implied findings of fact within the meaning of Townsend

v. Sain, 372 US 293 at 314 (1963).

-l-

The alleged continuous valid waiver is also suspect. If

the officer who claimed to have told Respondent an attorney called

is to be believed, then his alleged response must also be

accepted, to wit:

“Well, he didn't say yes he wanted to talk

to him and he didn't say no, he didn't want

to talk to him. He just sort of slunked

his shoulders, like, I will wait until they

get here and see." (A 16-17)

Petitioner concedes the attorney hired by Respondent's

sister was not allowed to see him. However, it neglects to men-

tion that police also chased him from the station (RA 3-11) and

forced him to have a Judge call twice to order he be let in (A 3).

At least 20 minutes passed from the Judge's first unsuccessful

call at 4:18 until he finally got in at 4:40 (RA 12). As the

footnote (A 3) to the Supreme Court's opinion notes, the same

department later refused entirely to honor a similar order, and

was cited for contempt.

Petitioner also omits that the attorney retained by

Respondent's sister had an ongoing reiationship with the family

in the sense that the same sister often hired him to represent

family members. He was not sure whether Respondent had been one

of them in the past (RA 13-14).

The evidence on which the State claims harmless error is

the alleged confessions to Respondent's brother and the brother's

girlfriend. Both waited many months to come forward, and did so

only after they became enraged over an incident involving the

girlfriend. The brother was so mad he tried to kill Respondent

with a gun (RA 15-16). The overwhelming animosity and bias of

these witnesses makes their credibility so suspect that no Court

could say the improper reception of other evidence is harmless.

During closing argument to the jury, the prosecutor dwells

at length on the contradictions in the various statements which

Respondent made (RA 17-24).

Many other errors were complained of on appeal but were

not addressed by the Florida Supreme Court because it was order~

ing a new trial on other grounds. One of the clearer errors is

ae

2 a ee ee

this. During voir dire, the prosecutor had this discussion with

a prospective juror:

"MR. BARKIN: Do you understand, Mrs.

Devries (sic), that even if you sat on

the jury and you recommended that, it's

still up to the Judge to make a final

decision as to sentence?

MS. TOMIES: Yes.

MR. BARKIN: Your recommendation is

advisory only?

MS. TOBIES: Yes.

MR. BARKIN: And even if the appellate--

you understand that the sentence is

reviewed by the Court of Appeals--" (RA 25)

Respondent immediately objected and moved to strike the venire

and start anew. The Judge refused to strike the panel or even to

give a curative instruction. (RA 25-27).

REASONS NOT TO GRANT THE WRIT

Both legally and factually, this case is not like either

Miranda v. Arizona, 384 US 436 (1966) or Burbine v. Moran, 753

Freee 378 ties Cis.. £963). It is more like Escobedo v. Illinois,

378 US 478 (1964). This Court will have ample opportunity to ad-

dress further ramifications of Miranda elsewhere, so should not

grant review in this case. It simply refuses to condone police

conduct which holds a defendant incommunicado from 6:30 a.m. on,

chases his attorney away from the jail, and will not even let him

in when ordered by a Judge, and all without a clear refusal to

talk to counsel if available. Such conduct may implicate Fifth

Amendment rights, but it also violates the Sixth Amendment.

There is no great confusion of decisions on that conduct--it is

uniformly condemned.

ARGUMENT

[I A. WHETHER REFUSAL OF POLICE TO ALLOW AN

ATTORNEY TO SEE HIS CLIENT, EVEN AFTER A

JUDGE ORDERS THAT HE BE ADMITTED VIOLATES

THE FIFTH AMENDMENT PRIVILEGE AGAINST

SELF-INCRIMINATION OR THE SIXTH AMENDMENT

RIGHT TO COUNSEL AND REQUIRES SUPPRESSION

OF THE RESULTING STATEMENT.

B. WHETHER CERTIORARI SHOULD BE DENIED WHERE

A NEW TRIAL IS ALSO REQUIRED BECAUSE THE

PROSECUTOR MADE AN IMPERMISSIBLE REFERENCE

TO APPELLATE REVIEW.

This case does not involve the same issue as in Burbine v.

Moran, supra, where the issue was what effect failure to tell

Burbine a lawyer called on his behalf had on validity of his

rights waiver. Though there is a question as to whether Respond-

ent was told of counsel's call, it plays no direct role in the

Florida decision. It is not even a question of whether to adopt

cases which refuse to require police to honor an attorney's demand

to speak to a suspect on the phone, such as Wheeler v. State, 705

P.2d 861 (Wyo. 1985), where Wheeler's companions hired a lawyer

after he was arrested for drunk driving, and State v. Blanford,

306 NW2d 93 at 96 (Iowa 1981), where the lawyer who was handling

Blanford's divorce called after he was arrested for domestic

violence. There are others which do require that police give an

attorney telephone access. Respondent prefers the latter view,

because the former view encourages police to hold suspects in-

communicado, and does nothing to dissipate the inherent coercion

this Court described in Miranda (384 US at 465-466). But this

Court need not answer that question here. No case cited has con-

2/

doned refusal to let a retained lawyer in when he is right out-

side, not even Dunn v. State, 696 SW2d 561 at 569 (Tex.Cr.App.

1985).>/

2/though the State refers disparagingly to "unrequested"

counsel, it does not argue that counsel was not retained counsel.

In almost every case, a relative hires the lawyer whose exclusion

from the station or jail requires suppression, e.g. (a) one or |

both parents in Weber v. State, 457 A.2d 674 (Del. 1983); State v.

Jones, 19 Wash.App. 858, 578 P.2d 71 (1978); Lewis v. State, 695

P.2d 528 (Okl. 1984); Yates v. State, 467 So.2d 884 (Miss. 1984);

Lodowski v. State, 302 Md. 691, 490 A.2d 1228 (1985); (b) wife in

State v. Haynes, 288 Or. 59, 602 P.2d 272 (1979); Commonwealth v.

Hilliard, 471 Pa. 318, 370 A.2d 322 (1977); and (c) sister in

State v. Alford, 225 So.2d 582 (Fla. 2 DCA 1979); and Burbine v.

Moran, supra. Who else could do so? The accused who is incommuni-

cado surely cannot.

3/cited cases which superficially seem to reach a contrary

result are distinguishable because they involve attorneys who wee

not retained by anyone, such as People v. Gott, 117 Cal.App. 3d

125, 173 Cal.Rptr. 469 (1981), where a public defender had neither

been appointed nor requested; Hance v. Zant, 696 F.2d 940 (llth

Cir. 1983), where counsel who sought the accused had not been re-

tained by anyone and was never denied access; and State v. Chase,

55 Ohio St.2d 237, 378 NE2d 1064 (1978), where counsel did not

even claim to represent the accused.

colin

Respondent submits that there can be no valid waiver of

counsel if the suspect is kept in the dark about the fact that he

has counsel or that counsel is immediately available on the tele-

phone or in person. Absent such knowledge, there cannot be a

knowing and intelligent waiver. This very case illustrates the

point. Respondent was foolishly continuing to incriminate him-

selt in hopes he could not be charged with murder. If Officer

Bryant is to be believed, his response to news of his attorney was

not that he did not want to speak to counsel, only that he did not

want to wait. He would see when the attorney arrived. How could

police continue to rely on that earlier waiver after counsel ar-

rived? Here at least, they had to tell him counsel arrived or

suffer the sanction of the exclusionary rule. However, whatever

this Court concludes about waiver, the exclusion wf counsel also

violates the Sixth Amendment.

This case has always been more like Escobedo v. Illinois,

supra, where police also kept counsel out improperly. The most

applicable part of Miranda is Footnote 35, which reads:

The police also prevented the attorney from

consulting with his client. Independent of

any other constitutional proscription, this

action constitutes a violation of the Sixth

Amendment right to the assistance of counsel

and excludes any statement obtained in its

wake. See People v. Donovan, 13 NY2d 148,

193 NE2d 628, 243 NYS2d 841 (1963) (Fuld, J.).

(384 US at 465)

The State says the right to counsel does not attach until

after formal proceedings. While some proceedings, such as line-

ups, may be conducted without counsel, there is clearly a right to

counsel which attends interrogation before charges are filed.

Escobedo, supra, was a preindictment interrogation. Any time

counsel wants to see his client, the client must be made available

unless he refuses. As was noted in Escobedo, supra, and Davis v.

State, 287 So.2d 399 (Fla. 2 DCA 1973), denial of counsel at in-

terrogation may render all subsequent proceedings meaningless and

—

hollow.

For both the Fifth and Sixth Amendment violations, this

Court should agree the evidence here is properly suppressed. But,

if it disagrees, it should approve the order granting a new trial

because of the other clear error in the prosecucor's comment dur-

4/

ing voir dire.

It is wrong to tell the jurors that their decision will be

reviewed on appeal because it denigrates their function. State

law condemns it as fundamental error in Pait v. State, li2 So.2d

380 (Fla. 1959), saying in part:

6: the jury is being tolc that in ome

measure they could disregard their ov

responsibility in the matter and leave it

up to the Supreme Court." (112 So.2d at 384)

This Court condemned a similar comment in the sentencing phase of

a capital case in Caldwell v. Mississippi, 472 US __, 105 S.Ct.

2633, 86 L.Ed.2d 231 (1985).

In the case at bar, the entire jury venire was contaminated

by the prosecutor's statement This Court has its chance to ad-

dcess the Miranda issue elsewhere, so it is pointless to even con-

sider reviewing the new trial order of the Florida Supreme Court

here without considering this alternate ground on which a new

trial is also required as a matter of State law under Pait v.

State, supra. If the new trial order is right for any reason,

certiorari should be denied.>

II WHETHER THE SUPREME COURT OF FLORIDA CAN BE

SAID TO HAVE REFUSED TO CONSIDER THE STATE-

MENT GIVEN TO POLICE HARMLESS WHERE THE

OTHER PERSONS TESTIFYING AS TO ALLEGED CON-

FESSIONS WERE SO BIASED AGAINST RESPONDENT

THAT THEY ATTEMPTED TO KILL HIM WITH A GUN.

The State accuses the Florida Supreme Court of refusing to

consider the harmless error doctrine in this case. The charge

seems frivolous in view of that Court's ruling in State v. Murray,

443 So.2d 955 at 956 (Fla. 1984). For just a few examples of the

4/wWere the error not so blatant, Respondent would simply

note that any reversal would have to give the Florida Supreme

Cour’ a chance to consider these other issues, as in California v.

Green, 399 US 149 at 169-170 (1970).

5/that is why this Court refuses to issue writs of certi-

Orari to review State decisions which rest on adequate independent

State grounds. See e.g. Fay v. Noia, 372 US 391 at 428 (1983).

Court applying the doctrine to capital cases, please see Sullivan

v. State, 303 So.24 632 (Fla. 1974); Preftitt v. State, 315 te.24

462 at 464 (Fla. 1975); Meeks v. State, 339 So.2d 186 at 190

(Fla. 1976). In Richardson v. State, 246 So.2d 771 at 774 (Fla.

1971), the Court suggested that the harmless error statute stands

in para materia with all other statutes and rules.

There are two other flaws to the State's theory. First of

all, the evidence was not harmless in its possible effect on the

jury. This is partially because the evidence given by Respond-

ent's brother and his girlfriend is not credible enough to assure

that any other evidence is harmless. When they waited so long,

and then came forward only after they got so mad that the brother

tried to kill Respondent with a gun, they demonstrated the depth

of their bias and animosity.

It is also because the prosecutor made such extensive use

of the statement in closing argument. His recurring theme was

that Respondent lied tec police. In these circumstances, the evi-

dence is not harmless.

Thus, it seems clear that the Florida Supreme Court did

not refuse to consider the harmless error doctrine. It simply

found it inapplicable. But, were it otherwise, it is very hard

to see how the Court's determination that the error was not harm-

less raises a Federal question or gives this Court jurisdiction,

and that is the second flaw. In Milton v. Wainwright, 407 US 371

(1972), this Court found an alleged constitutional error harmless.

This Court may not condone a constitutional error without making

its own independent determination that the error is harmless.

However, that does not make a Federal question out of a State

determination that the error is not harmless. There is no reason

for this Court to review that determination.

There is no good reason for this Court to accept this case.

it is not the same as Burbine, supra, or Miranda, supra. ae

involves a police department so intransigent it will not even

honor a Judge's order to let an attorney in to see his client.

Such conduct is condoned only in a police state. It implicates

the Sixth Amendment right to counsel as well as Fifth Amendment

rights. Failure to tell Respondent his counsel was there is es-

pecially inappropriate in view of the temporal nature of Respond-

ent's earlier waivers. In any event, there are other matters in

this cause which require a new trial.

Respectfully submitted,

Chee WW. WY) rogrerte

CHARLES W. MUSGROVE~

Attorney for Respondent

Congress Park, Suite 1-D

2328 South Congress Avenue

West Palm Beach, FL 33406

(305) 968-8799

APPENDIX

_ INDEX TO APPENDIX

Page

ae Excerpts from Evidentiary Hearing on

Respondent's Motion to Suppress:

a. Argument of State Attorney RA 1-2

b. Testimony of Attorney Refused

Admittance by Foalice RA 3-11

ae Testimony of Police Officer RA 12

d. Testimony of Attorney Refused Admittance RA 13-14

2. Excerpts from Trial Testimony of

Respondent's Brother RA 15-16

3. Excerpts from Closing Argument RA 17--24

&. Excerpts from Voir Dire RA 25-27

-RA i-

|

1 Now, why couldn't Mr. Burford have expressed his

2 Cilent's right to remain silent before he saw them. WyWhy wasn't

3 it effective while he was out In the hall and Mr. Haliburton |

/

4 was In the Interrogation and furthermore, why shouldn't Mr. |

5 Haliburton be told that the man wes out In the hall. For the

| }

}

6 very reasons that ! just mentioned. Number one, as a technical

7 matter, |! must agree that Mr. Burford was retained as this

|

8 |i Defendant's lawyer. Now, we got Into something when he was testi-|

|

9 | ying, that most of the time when he Is retained, he Is retained

- } by the Defendant's members of the family, It's rare when | am

1] |

|

i contacted by thc Defendant himself. Technically, as a matter of

|

i

12 || law, |! will argue that the Attorney has to visit the prisoner |

| | |

| | |

13 and ratify the families decision and that's the polnt that the

\

14 Attorney-Client privilege attaches. Why shouldn't we have a! lowed |

;

1S | that to happen here? !t could have happened here. [ttcould have |

rn 16 happened here with Mr. Burford later had no aiready decided on |

17 his own that he wanted to talk to the Police and not already |

|

18 decided on his own that he didn't need an attorney and didn't

19 want to talk to an tattonney at that point. But, what already

| |

20 | happened was because he was willing to talk and because he said

21 | thet he didn't want an attorney, the Interrogation had alrady |

22 | begun and under these circumstances, if it's a proper Interrogation,

23 | It should continue because the Defendant can stop It at any time.

} |

24 | This one never did. Even though we have an identifiable Attorney,

\ 25 who Is out Ii the ahal!, the Defendant's waiver In this case, and

|

? P| }

Barbara ‘D. feorge

| Soyce Golden |

Mficial Court cNeporte 7] RA 1

24

2s

42

in this case Is like this remains free and voluntary, if miranda

as mandates eny meaning at all, again we are telling them athat

|

|

|

we are filling the Miranda mandates and if they have been fol lowed--

| am going to wrap It up with a short discussion of the previous

cases.

One of them is a case that just came out, that appears

to support the Defense. It's a case out of the Second District,

Deluka (phonetic) versus State. {i wi4! not -- very briefly | will

go Into this in the memos, ! suppose that the Court there said that

the State concedes thst prior et the jail he was visited by the

Attorney. He never informed the booking officer, at the jail that |

he represented him and did not awant him wquestioned with out the

Attorney's presence. What that Involved, was that he spoke before |

the Investigation and then exercised that he could do that because

he was representing the man and the man had, himself had obviously |

expressed his wish to have an attorney and was following his advise.

i don't think that case supports the Defense at all. There it Is, |

Just In this case, they say that it does. Stete versus Craig,

it's an Interesting case back In 11970. 1! want to burden you

a little with quotation. This is a case where the Fourth District

Reversed the conviction, saying that the Defendant hasdnot freely

and voluntarily walved his rights, because at some point in the

game he said, well, they sald that he was equibocable about the

exercise of his rights. The Florida Supreme Court, State versus

Craig, 237 Southern Second 738, It's In the 1970 sald that the

Barbara D. Cyeorge

Toyce Cholden

Mficial Court Neporters RA pa |

Mite «

“Fe

mn ® & SB

what, somewhere around 15, 20 minutes, half an hour,

maybe, before 2:58, somewhere in that neighborhood.

ra) Okay. Again, you can't be exactly sure?

A Can't be sure of the time, no.

a) Akay, But at sometime you did cet to the

station?

A Yes

0 Qkav. Do you recall approximately the time

vou cot there?

A The only time reference I have is I made notes

after I was 2jectec from the Detective Division in the

lobby. I made a note 3:53 that I had been refused

permission to sce Jerr:y Haliburton.

My recollection is that I made that note in

the lobby of the police department after I had been

ejected and it probably would have been within a minute

or two minutes ifter I had left the Detective Division,

however lornc it takes to walk dovmstairs.

Of course, there was a little frustration on

my part as *o what action I was soing to take so that

would have taten a little time.

a) Okav. So at the time you recorded this 3:58

time perio¢, vor had alreacy heer thrown out of the

Detective Pureav?

By Yes.

KA 3

100

1 Q They already told you you were not going to be

2 able to see Jerry Haliburton, is that correct?

3 A That's correct.

4 Q Do you recall who it was that told you that?

5 Py The person who ejected me?

6 Q If there are more than one, whoever.

’ AB I know that -- I'm pretty certain it was

8 Gabbard. I was looking at the officers who were

9 witnesses today, trying to see if I recognize the

10 gentleman that I had seen. I know ail of them when I

il see them but I am not sure of their names. I believe

12 it was Gabbard.

13 Q Okay. Did you also speak with anybody else

14 besides Lieutenant Gabbard, now Captain Gabbard?

1s A I believe I spoke to Jamason.

16 Q Do you recall at any time talking with

17 Captain Griffin?

18 A I may have. I believe he was there.

19 Q Okay.

20 on I am not sure whether I talked to him or not.

21 It wasn't a whole lot of talk going on. Most of the

22 talking was being done by the fellow who ejected me,

23 whom I believe is Gabbard.

2 Q Okay. Can you characterize this attitude this

2s individual had, this officer? was he friendly ane polite?

RA

101

! A I was extremely surprised by his attitude. I

2 know all of them. I knew him by sight. He was very

3 obnoxious, belligerent. I was taken back because

« usually I am treated with respect as I treat them with

5 respect.

6 I know him. I've seen him before. We had

7 been friendly.

8 || All of a sudden he was getting red in the face,

9 | "Get out; leave."

10 | I'm saying, "Wait a minute. Wait a minute.

il | What's this all about?"

12 I eventually said, "Let me talk to Jamie. Let

13 me find out what's going on. ‘* have always treated you

i4 with respect.”

15 He said, “The man doesn't want an attorney.

16 Get out, leave,” almost physically threw me out of the

17 Detective Division.

18 Q Had you ever told him or tried to tell him

19 anything about whether, you know, that you had been

2 retained?

21 A Oh, yes, that was one of the first things I

22 said, "I want to Jerry Haliburton. I have been

retained. I want to see him."

a] That didn't phase him, apparently?

A No.

RAS

102

1 ca) What was your reaction upon being ejected

2 from the Detective Division?

3 A Well, about 15 years of practice at that time,

4 I guess it had been around 14 years a practice, I never

5 had anvthing like that happen, either being ejected or

6 treated thet way by any of the officers in any department.

7 MR. BARKIN: I object. This feeling about

4 being ejected isn't really relevant.

9 || MR. KLYMAN: I think he can just characterize

10 the whole situation.

il THE COURT: Co ak

12 Objection overruled.

13 THE WITNESS: So I was kind of doubly upset.

14 As an attorney, I was extremely upset that I wasn't

15 permitted to see a client that I had been retained

16 to see and, personally, I was upset because of

17 the treatment I was given, so I, when I was thrown

18 out, I was bound and determined I was going to

\ is get in, plus I had the suspicion which had been

20 planted by the sister that maybe he was being

21 mistreated. That would be an explanation of why

22 they were so belligerent, why this unusual activity,

why this unusual thing happening, refusing

| admittance of an attorney.

| That was in my mind. That made me very

kA 6

103

i Geterminec to get in to sce Jerry Haliburton.

2 BY MR. KLYMA)

3 o What steps did you try to take to get in to

4 see Jerry Haliburton?

5 A I thought what I could do. 7” said I need

6 juéicial ruling, so I called my office, asked my

7 secretary to cet the name of the duty judge and the

a number.

4 Q Who was that?

10 A It was Judse Barkett.

11 | My secretary called me back. I gave her the

}

12 | pay phone number. I was using a pay phone there in the

13 lobpy.

14 She called me back, gave me -- told me it was

15 Judge Rark.tt, “x me the number.

16 I immediately called Judae Barkett.

17 @) Do you happen to recall what the nature of the

18 conversation was with Judce Barkett?

19 || A I recall cn deposition -- I still don't have it

20 straight as to how many calls were made to Judge Barkett.

21 It could have been the very first call I mace to her she

22 patched in Assistant Ctate Attorney Paul Moyle to get the

23 State's side on the issue or it could have been when I first

24 talked to her che said, well, let me get ahold of the State,

2s got the number of the pay phone and called me right back

RA 7

Se ae eye ee Mae ee anes Oe oe

104

1 after she cot Moyle patched on.

2 It would have been a matter of a few minutes,

3 in any event.

a C Okay.

5 A Then Mr. Moyle and Judge Barkett were on a

6 conference phone with me and I explained the situation

- and she ruled and advised Mr. Moyle that her ruling was

8 that I would be permitted to see him and she was going

9 to call, I think she said, Chief Jamason and give

10 instructions to let me in.

il Q Okay. Did you ever record whet time it was

12 you received these instructions from Judge Barkett?

13 A Yes, I did. That was the other time I noted

14 on my notes, it was 4:18 was when I finished that

15 conversation.

16 That is the joint conversation with Mr. Moyle,

17 Judge Barkett and myself.

18 Q Okay.

19 So, as far as the times that you recorded, I

2 take it the only times you recorded was 3:58 when you

21 were down in the lobby after being ejected from the

22 Detective Division, is that right?

A That's right.

Q Ana 4:18 is when you concluded your

consultation with Judce Barkett and Paul Moyle in

KA 8

1 reference to the situation, is that right?

2 a That's correct. Those two times I could be

3 certain of.

4 Q Okay. Did you use your watch or did you use

5 the clock in the Detective Division?

6 A I used my own watch. |

|

7 Q To the best of you knowledge, was it accurate? |

8 A Yes, it was accurate. I was meeting all my |

9 appointments on time.

10 19) Okay. Sut as far as the number of conversations |

ll you had with Judoe Barkett, would it be fair to say there |

12 was at least two of them? |

13 A At least two.

14 .@) And possibly three?

15 A Possibly three.

16 Q Okay.

17 A Possibly four.

18 Q All right. So it was around 4:18 that you

19 heard from Judge Barkett you were going to be let in?

2 A Right.

21 0 Upon hearing that, did you try to go back in

22 the Detective Division?

A Yes. Judae Parkett said, “Give me sufficient

time to cali, give the orders and go on in."

I waited about five minutes or so.

RA 9

Was that down in the lobby?

A In the lobby, civinag her time to call and give

the instructions and after that period of time, five

minutes or so, I went over to the sergeant at the desk

and informed him that Judge Barkett had ruled that I was

to see Jerry Haliburton and I wanted to so up and see him.

I got on his phone and talked to somebody and

he said, “Well, their position is that you cannot see

him," words to that effect.

So I said, "Fine."

I went back to the pay phone, called

Judge Barkett again and said, “Judge, they will not let

me see hin. Their position is they're still not going

to let m2 see him.”

That's where I am not sure whether there was

another call or not.

She said in that conversation that she was

aoing to call them again and give them explicit

instructions to let me in and if they did not let me

in I was to call her back and she was going to come over

personally and see that i was admitted.

Then, shorcly after that conversation, I

talked to the sergeant at the desk again, told him

what she said, that she would be callina again, somewhere

in there, and he made another call and he said, “Well,

RA /0

107

1 their position is you're not to see him."

2 I was walking back toward the pay phone again |

3 And then he signaled to me and said there's been a |

4 change of decision. You are now able to see him.

5 That's where the fourth call may have come in,

6 I may have called Judge Barkett to inform her they were

7 complying.

3 I don't recall whether I did or not.

9 9 Do you recall what time it was you finally did

10 get in to see Jerry Haliburton?

TT A T really couldn't say. I can only estimate.

12 Q Sometime after the 4:13 time that you

13 recorded, is that riqht?

14 A Yes.

15 Q Now, you say you havs been an attorney about

16 15 years, is that right?

17 A Right along that line.

18 Q Have you practiced criminal law during that

19 period of time?

2» A Throughout that period, yes.

21 ia) You say you were taken back as far as the whole

22 way you were treated, so on and so forth. I take it this

sort of thing never hapnened before?

A No, it did not.

2s MR. BARKIN: I am entering an objection because,

RA If

ee

an TO OC EI BR I PR BY BY ee

zn F 8B B

49

told Sergeant Pryunt to come on out and I talked to

Bryant and we stopped the questioning.

Q ZI think you indicated a coffee break and then

talked to him --

A I said and it's reflected on the tape, I

believe when I called Sergeant Bryant out, I said, how about

taking a coffee bieax anc the reat reason was to tell

Sergeant Bryart what was coing on, but we did drink some

coffee, too.

Q Ali right. And then what happened at 4:20?

A At -- I guess -- 4:20 to 4:40, just doing

paperwork and talking to Capti.in Griffin, Lieutenant Gabbard

and so forth.

At 4:40, approximately 4:40 p.m., attorney

Tom Burford arrived at the Detective Division, or came.

Q That's when you saw him for the first time?

A That's when I saw Mr. Burfordthe first time.

Q Is that about when Mr. Burford went to talk

with Mr. Haliburton?

A Yes, approxinately 4:40 to 4:45.

Q And at that point Mr. Haliburton indicated he

didn't want to speak further to you?

A Mr. Burforé spoke with him until approximately

5:10 p.m. and, yes, 5:10 p.m. anc when Mr. Burford came

out, he and I went back in and talked to -- I believe

RA /2

110

i THE COURT: Thank you.

y CROSS EXAMINATION

3 BY MP. BARKIN:

4 Q “Ir. Purford, you state that on August 13th, you

5 had been retainee as the attorney to represent

‘4 Jerry Haliburton, is that correct?

7 A That's correct.

8 .@] However, vou hac no conversation with

9 Jerry Raliburton on that day, had you?

10 A Not prior to being admitted to the Detective

rT Division, no.

12 9 In other words, Jerry Haliburton never said

13 to you, Mr. Burford, or Tom, or anything of that nature,

14 I would like you to represent me?

15 A No.

16 Q The call had come through his sister?

17 zB Yes.

18 0 And if I understand it as you explained to me

19 before, you have represented members of the Haliburton

20 family on various matters in the past?

21 BR Yes, and usually, it was Nelen who initiated

22 the contact and asked’ me to represent somebody. —_< 2

23 9 However, I think you said you = you said you

can't remember representinz this Sasesouiar man,

25 Jerry Haliburton?

RA 13

———————————eEOrowmrmL.TL CUP

zm SF BB

111

A I au not sure if I did or not. I may have

Many years ago. i'm not sure.

Q There was no ongoing attorney-client

relationshiz; between vou?

a Oh, ao. I work on incividuali case basis.

If I had representeda him, it would have concluded with

whatever case I had represented him on.

Q Anc similariy, thcre was no pending case,

whether crisinal cr civil, involving Mr. Haliburton at

the time that you were representing him on?

A No.

Q I want to tali: a little bit about your phone

calls. You mentioncd there might have been a first phone

call that you called to the station, is that correct?

A There dcfinitely was a first phone call in

the morning. I called the Detective Division te find out

4f Jerry Haiiburton were, in fact, there and also there

was a question of whether he had been booked and charged

and I asked about that, too, because that's what Helen,

his sister, hac said, they hac held him there since

6:00 o'clock. lie hadn't been charged with anything,

hadn't been bouokeé on any charges and I confirmed that,

that he had not been booked or charge with anything at

the time I called in the morninc, that he was there and

had not been booked and charaec.

RA /¢

y BY MR. BAKKI!:

2 Q Have you been promised that you would never

3 || be prosecuted?

od P. Nc.

s| MR. BARKIN: i have no further questions at this |

| |

°} time. |

,| TiiL COURT: Cross, Mr. Bailey? |

|

8 | CROSS-EXAMINATION |

9 | BY MR. BAILEY: |

10 Q Do you hate Jerry?

un A Excuse me?

7 G Dc you hate Jerry?

13 A No.

14 Q Do you love him?

15 a No.

: 6 Q You shot him?

n !

} sd A Weil, 1 shot at him. I didn't learn until after |

°o

. 18

9 he was shot --

2

“

® 9 Q Hum?

:

20 A Until my brother approached me the next day or

t a a couple days later.

°

= Q You shot at him and the bullet struck him and

‘ 23 : 1, he ; . —_—

put him in the hospital, is that correct?

24 » Ty A te l- > = : —_ 1- : - + = &

_ A I didn't know if it struck him or not at that

25

time.

RA IS

IE CEE TIE a EE ae SE ae

1229

} Q You shot with intent to kill, correct?

y 2 A Yes.

3 Q And you testified to kill, correct?

4 | A Excuse me?

5 MR. BARKIN: Objection. That's testimony by

6 defense counsel.

7 THE COURT: Sustaired. |

8 BY MR. BAILEY:

9 Q Wher was it you went to anybody and told them

10 about these conversations you supposedly had with Jerry?

if A About the murder and all?

12 Q Um-hum.

13 A It was on a Tuesday.

14 Q What month, what year?

5 A It was in March.

3 16 Q March?

=

i

3 17 z. "82.

18 0 82?

os .

: 19 A Right.

.

M4 20 QO Okay. The first conversation you say occurred

21 in December of '81, is that correct?

2

Z 22 A Between Jerry and I?

Ns 23 8) Yes.

24 A Yes

~

25 Q And the next conversation occurred about a month

RA 16

1368

1 All right. Well, you all know what

2 happened from there. The crime scene led to a

3 fingerprint of Jerry Haliburton. They take Jerry |

4 to the station. Where is his fingerprint found?

$s Three full fingerprints are found on a jalousie,

+ one of the jalousies that had been removed.

7 Now, imagine, now, the feelings of the

5 Defendant in this case? He's been brought down to

9 the station. He knows he's being questioned for a

10 murder. lie knows they came to his house with a

li warrant. He knows there's some evidence there,

12 that it's making them suspect him,but at this point

13 he does not know what it is, so what does he do?

14 He stonewalls.

1s First of all, he starts out by saying

16 he knows something links him to Donald Bohanan but

i7 he's not sure what. I was smoking there in the alley

18 with him. Then he realizes he's been in there

19 through that house.

0 There's got tc be more to it, so he's

21 got to change his story a little bit, so what does

22 he say? He changes it then. He said, now, he was

23 upstairs smoking with Bohanan.

a Now, Mr. Bailey told you, he raised the |

2s inference, he told you who would get close enough, who

RA 17

=

21

22

1369

would be on the bed with Donaid Bohanan? Well, if

you heard the statement of Jerry Leon Haliburton,

as he is beginning to stonewall, he tells you I was

sitting on Don's bed.

MR. BAILEY: Judge, may we approach the bench

for purposes of argument?

THE COURT: Yes.

(Whereupon, the following proceedings were

had in the presence, out of the hearing of the jury.)

MR. BAILEY: Judge, I'n going to move for a

mistrial on the prosecutor saying "stonewalling."

That's referring to silence.

MR. BARKIN: It's referring to the statement

he gave to the police.

MR. BAILEY: No, stonewalling is being silent

and I think it highlights it at trial, his righttto

remain silent at trial, also.

THE CouRT: I am going to deny the motion for

mistrial.

Mr. Barkin, however, I will instruct

you not to refer to Mr. Haliburton's lack of

competence in any manner.

MR. BARKIN: His what?

THE COUKT: His lack of comments.

MR. BARKIN: What I meant by stonewalling, he

RA /8

1370

} was telling a story that was not true. I will make

2 that more clear tc the jury.

3 THE COURT: You should put it that way rather

4 than stonewalling.

5 Do you wish me to instruct the jury to

6 disregard it?

7 MR. BAILEY: No. My position to instructing

8 them is to highlight the error in their mind.

9 MR. BARKIN: I will say to the jury by

10 stonewalling I mean telling a story not true.

11 MR. BAILEY: I would object to any further

12 use of the word.

13 THE COURT: Well, you may without saying that,

14 if that's Mr. Bailey's objection, do not employ that

1s particular term.

i6 MR. BARKIN: Okay.

17 {Whereupen, the following proceedings were

18 had in the presence and hearing of the jury.)

19 MR. BARKIN: Jerry Haliburton is being evasive.

20 Now, what does he say? He says he was on the bed

21 smoking marijuana. Now, why is Jerry Leon Haliburton,

22 himself, on the bed with Donald Bohanan? The answer

23 is obvious, because he was over him at one time,

24 he was over him on the bed. If the cops have any

25 evidence to link him to that bed, he has to have an

RA 19

a a Te ee Se

zk & & B

1371

explanation for it, and that's what he says,

despite the testimony of all the other witnesses

that he did not socialize with Donald Bohanan, that's

his reason for saving he was there on Donald Bohanan's

bed.

He says over and over and over and over

again in the most serious, most sincere voice he can,

lasting over a period of an hour and a half, two

hours, no, I did not break into Donald Bohanan's

apartment that night. No, I did not break into

Donald Bohanan's apartment that night. I wouldn't

have. I was wearing such nice clothes, my clothes

were too good to break in that night. I was dressed

well. i think he even said "dressed to kill," so why

is he saying that now?

Because he coes not want to get pinned

with a crime but he wants to explain any evidence

that might be found linking him to Bohanan's

apartment and to Mr. Bohanan's bed, and we know the

reason for it.

As he talks more, we see more of the

reason. He acknowledges to the police, he says,

yes, I'ma pourglar. Ke figures the police know him,

know who he is, but I didn't barglarize that night,

-

:

and he tells you tne reason why he's saying that

RA 26

1372

1 because at one point, and I think I wrote it down

2 here, Defendant says what's burglary carry?

3 Sergeant at that time, Sergeant Houser,

* I don't know, five years. |

5 Defendant Jerry Leon Haliburton, what's |

6 murder carry? |

7 Life, the electric chair? Hey, I'm

8 just a burglary, but his story was not washing. His |

9 story was not washing.

10 No one was buying it and you heard at one

il point Lieutenant Houser told him we got some

12 fingerprints and then he figured his story is not

13 jiving together because his story that he was just

14 up there smoking marijuana in Donald Bohanan's

1s bedroom does not correspond to his fingerprints |

16 being found on the jalousies. |

17 So what is it now?\_ It's time to but

18 his losses.

\ 19 After all, mat does burglary carry, five

2» years, ten years? What does murder carry? So that's

21 when he tells you his story, he admits to doing the

22 burglary. At that point he is cutting his losses.

23 Now, let's talk about the crime here

u involved. This was no mere -- he knows what he's

2s facing and this is why he's telling the story, this |

RA al |

}

CS EE Ee ee

mn & 8 8

1373

is why he's willing to concede the burglary. This

is no mere crime of passion resulting from a bar

fight, resulting from people who have a disturbance

over the silly things that people get wound up in.

This is a cold-blooded mutilation, and he has got

to do everything to avoid being tagged with it.

So he shifts to these new grounds.

He will -- he tells you one jalousies was already

removed. Tne screen was bent. I removed some others,

went in, but in shifting to this new ground, not

only dces he have to admit that he repeatedly said

something that was not true to the police over and

over, but other contradictions are now revealed in

his statement because of the position he now must

take.

He talks about his philosophy of

burglaries. He says he never breaks into a house

where people are at home but at the same time by his

own story, he was there smoking marijuana with

Donald Bohanan at 12:30 p.m. He left. Donald Bohanan

was going to bed. He knew Donald Bohanan was home.

It's logical, in any event, to believe that at 3:30

in the morning somebody is going to be home.

Jerry Haliburton says of all the burgiaries he did,

there's never been anyone in the house. He's getting

LA Leh

1 1374

1 nervous, now. They ask him what were you going to

2 steal when you broke in? He said everything, the

3 stereo, the TV, everything I could find.

4 Now, he's just revealed another

5 contradiction because earlier in the taped statement

6 he said he never takes stereos, he never takes TVs

7 because they're too easy to trace. That’s the first

8 reference we have of the language he uses, too easy

’ to trace.

10 Earlier he wouldn’‘t have stolen those

11 things. It was too easy to trace, but there at 3:30

12 in the morning, a neighbor whe would be bound to

13 recognize him, he would go in and while he's sleeping

14 loot his entire living room, but he wouldn't get

1s caught.

16 He said at the time he admitted to it,

17 actually doing the burglary, he doesn't mess with

18 knives. If there was a gun, though, he might take

19 that. I like guns.

2» You recall earlier in his statement, he

2! said he didn't mess with knives and guns at all.

22 He's starting to slip a little. The facade is showing.

The story he has concocted is starting to fall apart.

' He talked about going to the party,

alcohol, the marijuana he smoked and his qucte was I

RA &3 |

ee 2

1375

1 was fucked up that night. Then he realizes, well,

2 that could get him in trouble, well, not so fucked

3 up to go commit a murder.

4 He said that he dealt with Donald Bohanan

5 by smoking with him, that most of the way he deals

6 with pecple is to get high, so we know by his own

7 statement that he was affected by other substances

5 that night.

9 Basically, ladies and gentlemen, there's

10 only --the evidence points to only one person as

i having been in that apartment, it points to nobody

12 else and that it points to Jerry Leon Haliburton.

13 Now, the defense wants you to believe

14 that Terry Casc did the murder. It's kind of an

1s intere-ting contradiction they raise when they say

16 thet.

17 First they say you heard Dr. Hobin, he

18 said this is a crime of rage, a crime of frenzy. The

19 knife, a pocketknife, is a weapon of opportunity.

20 Basically, like it was something that happened at the

21 spur of the moment.

22 Yet, at the same time, to justify the

tale he's telling you, he says, however, we know that

Screaming, clever Terry Cast, knowing that

25 Jerry Leon Haliburton is the neighbor burglar, is |

RA ad

hceatedidinaiiadadedi ia hiicheh tac. ah cakdiieeee

.

mn & & 8B

132

MR. BARKIN: You could envision a set of facts

or circumstances uncer which you could recommend a

Sentence cof death?

MS. TOEIZES: 1€8.

LR. BARSXIN: Ue you understand, Mrs. Devries (sic

that even ai you sur on the jury and you recommended

that, it's stiil up to the Jucge to make a final

uecision aS LO Senience?

Ms. ICBIES: Yes.

Mh. BARKIN: Your reconmendation is advisory

MS. TObLES: Yes.

MR. BANKIN: Anu even if the appellate -- you

understand that the sentence is reviewed by the Court

of Appeals --

MR. BAILEY: Cudge, I object.

TiiL COURT: Mr. Barkin, please avoid making

statements of the law.

Mh. BAILEY: Can 1 approach the bench?

Tis COURT: Yes.

(Wnereucgon, cie Lellowing prceceedings were

had in the presence, o.t uf the nearing of the jury venire.)

MR. sALLEY: Technically, a Motion for Mistrial

1s not appropriate because the jury hasn't been

sworn, but LI would mi.c @ m@tion in the nature of a

RA ax

Ty *

aes

vs

C BRUT LOR ie tape.

4

¢

13

14

1s

16

Motion of a mistr:al, ask it be excused, prosecutor

misconduce by in,

went threuch, vo:

by a higher cource

bigy FA

thet perverts the

Of that ic

et

Gismissca ae LAGS

COCMENES, DPAarticuiasi.

PLOSGESSE Which: aes

Cede

going te

roper corcuct in voir dire.

pORnsswlrslts

be

Misstaterent of the

~--+ 2,

<4 EHR

LQe,

>

law,

He just

ic's not really your decision.

after that it gets reviewed

sing-the-buck type argument

rverts the jury's bearing

2S improper. I move for a

iol as a result of those

4c rererence te the appellate

Of £2ViE8

the sentence.

it does.

revlew the sentence. I'm

2 don't think it was a

zs such, but, frankly, it

doesn't mattcr whecher they understand that or not.

The ques~io:,

=)

asxea.

Mr. Barkin, and A:

a corrective jur,

Prior Motion pit

++

iNSteyct ion.

4

tL do the

the question that's been

if you will zero in on that,

Hers.

alternative, I would ask for

I still maintain my

‘+ s5 an alternative, as I

belicve [ @m reguifed to by tne rules.

TH: Courr:

In whet Wainer corrective?

RA Ab

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16

17

zn & 8

thank it can ue ¢

in my criginal

told the... ia de

been made, but --

to the guescionus,

(whereuvon,

had in the presence ana

MR. BARKIN:

moral, religious

penalty?

Bite Hii Latis:

MR. BARKTIis:

fin. HEUOLAS:

mq.. BARKIN

134

C2n I recomend one?

You can recommence one. I don't

orrectex. That's what I maintained

metaon abcut the comment about --

i was Yuct ecoing to recommend the

ti.ct again their role is render

c rand thut the decision is with the

eli, 2 think that's what he's

taat any misstatement has

co poisun the panel, but just stick

“, Barkin, ail signtz7

he foliowinu proceedings were

hearing of the jury venire.)

Mz. Heeland, do you have any

er ethical opposition to the death

You could follow the law?

N

You coi.2 follow the law?

Yes.

Miss Jastmand?

RA 27